Item 1

POLICE REPORT

Item 3 (Part 1 of 3)

REVIEW, PRESENTATION, DISCUSSION AND AUTHORIZATION OF SETTLEMENT AGREEMENT CONCERNING COUNTRY CLUB MEADOWS LITIGATION

Item 3 (Part 2 of 3)

REVIEW, PRESENTATION, DISCUSSION AND AUTHORIZATION OF SETTLEMENT AGREEMENT CONCERNING COUNTRY CLUB MEADOWS LITIGATION

Item 3 (Part 3 of 3)

REVIEW, PRESENTATION, DISCUSSION AND AUTHORIZATION OF SETTLEMENT AGREEMENT CONCERNING COUNTRY CLUB MEADOWS LITIGATION

Item 4

APPOINTMENT OF QUALIFIED PURCHASING AGENT

Item 5

RESOLUTION CONFIRMING MAXIMUM BID THRESHOLD

Consent Agenda

6. REFUND OVERPAID 2013 TAXES 7. RESOLUTION AUTHORIZING FIREWORKS PERMIT 8. WAIVER FROM FIRE INSPECTION FEES – Fireworks Display 9. RESOLUTION AUTHORIZING CLOSING OF SKILLMAN ROAD – Fireworks 10. RESOLUTION AUTHORIZING THE BIDDING OF THE ROAD OVERLAY PROJECT – Sunset Road and Dutchtown Road 11. RELEASE OF ESCROW FEE – Street Opening Permit #13-R-53 – 58 Concord Lane 12. RELEASE OF ESCROW FEE – Street Opening Permit #13-R-58 – 162 Updikes Mill Road 13. RELEASE OF ESCROW FEE – Street Opening Permit #13-R-54 – 48 Johnson Drive 14. RESOLUTION AUTHORIZING THE MONTGOMERY TOWNSHIP TAX COLLECTOR TO PREPARE AND MAIL ESTIMATED TAX BILLS IN ACCORDANCE WITH P.L. 1994, c. 72 15. NOTICE OF INTENT TO AWARD CONTRACT UNDER A NATIONAL COOPERATIVE PURCHASING AGREEMENT – National Joint Powers Agreement – Skid Steer 16. RESOLUTION AUTHORIZING PURCHASE OF THREE (3) 2014 FORD PICK UP TRUCKS WITH SNOW PLOW THROUGH THE SOMERSET COUNTY CO-OPERATIVE PURCHASE AGREEMENT

Item 17

RESOLUTION AUTHORIZING LEASE OF TOWNSHIP-OWNED FARMLAND BY OPEN PUBLIC AUCTION

Item 18

ABC LICENSE #1813-31-004-001 – Bedens Brook Country Club

Item 20

ABC LICENSE #1813-31-006-001 – Montgomery Tennis Patrons Association (Nassau Racquet & Tennis Club)

Item 21

ABC LICENSE #1813-31-005-001 - Princeton BPO Elks #2129

Item 22

ABC LICENSE #1813-44-001-009 – Steele Built LLC (Steele’s Wine Cellar)

Item 25

ABC LICENSE #1813-33-002-016 – Alan I. Gould, Receiver for Tusk, LLC

Item 19

ABC LICENSE #1813-33-013-001 – ClubCorp/Cherry Valley Country Club

Item 23

ABC LICENSE #1813-33-009-001 – MTC Restaurant I, LLC

Item 24

ABC LICENSE #1813-33-003-004 – Princeton Innkeepers, Inc. (Tiger’s Tale)

Item 26

ORDINANCE #14-1467 – Construction Code Fee Amendment – Public Hearing

Item 27

ORDINANCE #14-1468 – Acceptance of Property for Stormwater Management Purposes (Hidden Estates II – Section 1 Subdivision) – Public Hearing

Item 28

ORDINANCE #14-1469 – Traffic Regulations on Private Property–Tapestry at Montgomery – Public Hearing

Item 29

ORDINANCE #14-1470 – Acquisition of Equipment-Sewer Capital 2014 – Public Hearing

Item 31

ORDINANCE #14-1472 – BOND – Providing for Various Capital Improvements – Public Hearing

Item 32

ORDINANCE #14-1473 – BOND – Providing for Various Sewer Utility Improvements – Public Hearing

Item 30

ORDINANCE #14-1471 – Acquisition of Equipment-Capital Improvement Fund 2014 – Public Hearing

Item 33

33. APPROVAL OF MINUTES – June 5, 2014

Item 34

PAYMENT OF BILLS